Reports for CP Transfert SA
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About CP Transfert SA
- CP Transfert SA has its legal headquarters in Cointrin, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 22.07.2011.
- The company has last changed their commercial register entry on 04.04.2025, under «Notifications» you will find all changes.
- CP Transfert SA is registered in the Canton of GE under the UID CHE-383.748.681.
- Next to the company CP Transfert SA there are 27 other active companies with an identical address. These include: Air Courtage Assurances Suisse SA, AIR KING JET SA, APS concept Sàrl, succursale de Meyrin.
Management (4)
newest board members
Matthieu Gires,
Sylvain Pelletier,
Annick Thérèse Kohl Rouxel
newest authorized signatories
Veronika Charzat,
Matthieu Gires,
Sylvain Pelletier,
Annick Thérèse Kohl Rouxel
Commercial register information
Entry in the commercial register
22.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.2.077.011-3
UID/VAT
CHE-383.748.681
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toute activité et prestation de service dans les domaines administratifs et financiers au profit de sociétés liées; acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises, à l'exclusion des opérations prohibées par la LFAIE, s'agissant de participations immobilières en Suisse, celle-ci se limiteront à une affectation exclusivement commerciale (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 04.04.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 10.02.2014 | 24.11.2014 | |
| Enderli Associés SA | Lausanne | 15.02.2013 | 09.02.2014 | |
| Verifid Révision SA | Genève | 27.07.2011 | 14.02.2013 | |
Other company names
Past and translated company names
- CP Centrale SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CP Transfert SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006301257, Commercial Registry Office Geneva, (660)
CP Transfert SA, à Meyrin, CHE-383.748.681 (FOSC du 10.07.2019, p. 0/1004672883). Gires Matthieu Jean Bernard, dont le prénom usuel est Matthieu, est maintenant originaire de Mies. Procuration collective à deux a été conférée à Charzat Veronika, d'Allemagne, à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
Publication number: HR02-1004672883, Commercial Registry Office Geneva, (660)
CP Transfert SA, à Meyrin, CHE-383.748.681 (FOSC du 10.01.2019, p. 0/1004538658). Sacerdote Rémi n'est plus administrateur;
ses pouvoirs sont radiés. Gires Matthieu Jean Bernard, de France, à Mies, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004538658, Commercial Registry Office Geneva, (660)
CP Transfert SA, à Meyrin, CHE-383.748.681 (FOSC du 11.12.2018, p. 0/1004518167). Pelletier Sylvain est maintenant domicilié à Carouge (GE).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.